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CPM (CONTRACTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpm (contracts) Limited. The company was founded 35 years ago and was given the registration number 02369593. The firm's registered office is in LEEDS. You can find them at Queen Street, Stourton, Leeds, Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CPM (CONTRACTS) LIMITED
Company Number:02369593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Queen Street, Stourton, Leeds, Yorkshire, LS10 1SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kyte Business Centre, Great North Road, Pontefract, United Kingdom, WF8 3HR

Director01 April 2002Active
Kyte Business Centre, Great North Road, Pontefract, United Kingdom, WF8 3HR

Director-Active
33 Glendower Park, Leeds, LS16 8HA

Secretary19 December 2000Active
Greaves End Bishopsoil, Eastrington, Goole, DN14 7QW

Secretary-Active
33 Glendower Park, Leeds, LS16 8HA

Director-Active
Greaves End Bishopsoil, Eastrington, Goole, DN14 7QW

Director-Active
Oakdene, Swillington Lane, Swillington, Leeds, England, LS15 4LH

Director08 July 2013Active

People with Significant Control

Mr Paul Selina
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Canadian
Country of residence:United Kingdom
Address:Kyte Business Centre, Great North Road, Pontefract, United Kingdom, WF8 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Carter
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Kyte Business Centre, Great North Road, Pontefract, United Kingdom, WF8 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Address

Change registered office address company with date old address new address.

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2024-01-17Resolution

Resolution.

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2024-01-17Capital

Capital name of class of shares.

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2023-12-22Officers

Change person director company with change date.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-03Miscellaneous

Legacy.

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2019-04-03Miscellaneous

Legacy.

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2019-04-03Annual return

Second filing of annual return with made up date.

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2019-03-08Return

Legacy.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2018-11-06Capital

Capital name of class of shares.

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2018-11-02Resolution

Resolution.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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